---
title: "JASON MIFSUD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f0d31bc4-9cfe-54b9-94d8-8aafdad07fb0
json: https://whiteintel.dev/api/public/dossier/f0d31bc4-9cfe-54b9-94d8-8aafdad07fb0
identifier: icij:icijol-56050010
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JASON MIFSUD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56050010`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f0d31bc4-9cfe-54b9-94d8-8aafdad07fb0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f0d31bc4-9cfe-54b9-94d8-8aafdad07fb0  

## Ownership & control

### Holdings / subsidiaries

- **FOUR SITE FINANCE LTD** (director of) — https://whiteintel.dev/entity/8dea2d06-6f64-5d8f-9b50-ca1ab3e9249e
- **FOUR SITE FINANCE LTD** (legal representative of) — https://whiteintel.dev/entity/8dea2d06-6f64-5d8f-9b50-ca1ab3e9249e
- **FANU MIFSUD & SONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4eb690eb-6d39-5ed6-9617-0b1cf0f10138
- **FOUR SITE OPERATIONS LTD** (director of) — https://whiteintel.dev/entity/f051fee4-94bb-5c5a-b492-b2689b57c983
- **FOUR SITE OPERATIONS LTD** (legal representative of) — https://whiteintel.dev/entity/f051fee4-94bb-5c5a-b492-b2689b57c983
- **FOUR SITE OPERATIONS LTD** (shareholder of) — https://whiteintel.dev/entity/f051fee4-94bb-5c5a-b492-b2689b57c983
- **UNIVEST ENTERPRISES LTD** (director of) — https://whiteintel.dev/entity/6f8442c6-c9b0-51f7-99a6-0a07c2bb685a
- **UNIVEST ENTERPRISES LTD** (legal representative of) — https://whiteintel.dev/entity/6f8442c6-c9b0-51f7-99a6-0a07c2bb685a
- **UNIVEST ENTERPRISES LTD** (shareholder of) — https://whiteintel.dev/entity/6f8442c6-c9b0-51f7-99a6-0a07c2bb685a
- **STYLISH HOMES LIMITED** (director of) — https://whiteintel.dev/entity/b9ba84c2-bcd0-5c79-943a-9daae7ac9d36
- **STYLISH HOMES LIMITED** (legal representative of) — https://whiteintel.dev/entity/b9ba84c2-bcd0-5c79-943a-9daae7ac9d36
- **FILIO LIMITED** (director of) — https://whiteintel.dev/entity/363fdb3c-a8ff-5410-8556-8306d126f87c
- **FILIO LIMITED** (legal representative of) — https://whiteintel.dev/entity/363fdb3c-a8ff-5410-8556-8306d126f87c
- **ELEGANT HOMES LIMITED** (director of) — https://whiteintel.dev/entity/855a27d8-8531-529c-8206-6afd29c56ef5
- **ELEGANT HOMES LIMITED** (legal representative of) — https://whiteintel.dev/entity/855a27d8-8531-529c-8206-6afd29c56ef5
- **RAISE FIELDS LIMITED** (director of) — https://whiteintel.dev/entity/b3068b1f-406b-5eb4-9a3e-2c3c251bf7a8
- **RAISE FIELDS LIMITED** (legal representative of) — https://whiteintel.dev/entity/b3068b1f-406b-5eb4-9a3e-2c3c251bf7a8
- **RAISE FIELDS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b3068b1f-406b-5eb4-9a3e-2c3c251bf7a8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56050010

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JASON MIFSUD**. Human view: https://whiteintel.dev/entity/f0d31bc4-9cfe-54b9-94d8-8aafdad07fb0 · Structured JSON: https://whiteintel.dev/api/public/dossier/f0d31bc4-9cfe-54b9-94d8-8aafdad07fb0._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._